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F.m. Properties (uk) Limited, W1U 6RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F.M. PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.m. Properties (uk) Limited. The company was founded 24 years ago and was given the registration number 03972180. The firm's registered office is in LONDON. You can find them at 115 Baker Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:F.M. PROPERTIES (UK) LIMITED
Company Number:03972180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Baker Street, London, United Kingdom, W1U 6RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Baker Street, London, United Kingdom, W1U 6RT

Director06 September 2000Active
Le Courtil Au Preel, Bouillon Road, Saint Andrews,

Secretary05 December 2002Active
Mont Crevelt House, South Quay, St Sampsons,

Secretary20 September 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary13 April 2000Active
115, Baker Street, London, United Kingdom, W1U 6RT

Secretary18 May 2001Active
115, Baker Street, London, United Kingdom, W1U 6RT

Secretary01 January 2013Active
Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE

Secretary06 September 2000Active
Le Courtil Au Preel, Bouillon Road, St Andrews,

Director20 September 2000Active
115, Baker Street, London, United Kingdom, W1U 6RT

Director01 January 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mrs Nasrin Moore
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:115, Baker Street, London, United Kingdom, W1U 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-26Officers

Termination director company with name termination date.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-05Officers

Termination secretary company with name termination date.

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2018-01-05Officers

Termination secretary company with name termination date.

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2018-01-05Address

Change registered office address company with date old address new address.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

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